AI Investigator
Raddat's investigation platform delivers expert quality review at any scale
- 1.Increase net-revenue by catching more risky behavior with fewer false positives
- 2.Reduce the operational expense of manual reviews
- 3.Improve customer experience by reducing review time
Lisandro Rodriguez
View the case studyRaddat · Case CS-2026-44127
Every sign-in came from the same device fingerprint, IP block, and U.S. timezone — consistent with the account holder.
Three identical $1,950 ACH deposits in 72 hours — each just under the $2,000 reporting threshold.
The linked PayPal is owned by a different person than the account holder.
Identity verification passed only on the third attempt, after two document rejections.
The profile email is a lookalike of the account owner's employer domain.
Four near-identical cases in your own history, all closed as confirmed fraud.
Risk Probability
First-party fraud
86%
Third-party fraud
9%
Money laundering
3%
Account takeover
1%
Legitimate
1%
READY FOR REVIEW86% first-party fraud
Cited Evidence